WIMBORNE INVESTMENTS LIMITED
EDGWARE

Hellopages » Greater London » Brent » HA8 5QB

Company number 06503159
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 142 DE HAVILLAND ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 5QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 5 June 2016 GBP 76 . The most likely internet sites of WIMBORNE INVESTMENTS LIMITED are www.wimborneinvestments.co.uk, and www.wimborne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wimborne Investments Limited is a Private Limited Company. The company registration number is 06503159. Wimborne Investments Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Wimborne Investments Limited is 142 De Havilland Road Edgware Middlesex United Kingdom Ha8 5qb. . ALIBHAI, Zulfikar Madatali Kassam is a Secretary of the company. ALIBHAI, Zulfikar Madatali Kassam is a Director of the company. Director ALIBHAI, Mahamoud has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALIBHAI, Zulfikar Madatali Kassam
Appointed Date: 13 February 2008

Director
ALIBHAI, Zulfikar Madatali Kassam
Appointed Date: 13 February 2008
60 years old

Resigned Directors

Director
ALIBHAI, Mahamoud
Resigned: 01 September 2015
Appointed Date: 13 February 2008
71 years old

Persons With Significant Control

Zulfikar Madatali Kassam Alibhai
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mahamoud Alibhai
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMBORNE INVESTMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Cancellation of shares. Statement of capital on 5 June 2016
  • GBP 76

26 Sep 2016
Purchase of own shares.
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 30 more events
05 Feb 2010
Total exemption small company accounts made up to 30 April 2009
12 Nov 2009
Previous accounting period extended from 28 February 2009 to 30 April 2009
12 Mar 2009
Return made up to 13/02/09; full list of members
18 Aug 2008
Director and secretary's change of particulars / zul alibhai / 24/04/2008
13 Feb 2008
Incorporation

WIMBORNE INVESTMENTS LIMITED Charges

18 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 2 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…